PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN 2023

BLOCKCHAIN REVIEWERS:

• BITCOIN (BTC)
• BITCOIN (BTC)
• ETHERIUM (ETH)
• RIPPLE (XRP)
• BITCOIN CASH (BCH)
• LITECOIN (LTC)
• STELLAR (XLM)
• DASH (DASH)
• ZCASH (ZEC)
• MONERO (XMR)
• TON (TON)
• TON

UNIVERSAL REVIEWERS:

• BLOCKCHAIR (most cryptocurrencies + API)
• BLOCKCHAIR (extension for CHROME)
• BREADCRUMBS (extension for CHROME)
• BLOCKCHAIN.COM
• BLOCK EXPLORER
• BITAPS
• BLOCKCYPHER

VISUALIZATION OF CRYPTOCURRENCY TRANSACTIONS:

• BREADCRUMBS
• SHARD
• ETHTECTIVE (ETH Free)
• MALTEGO (external sofware)
• SPIDERFOOT (external sofware)
• BLOCKPATH
• OXT (after registration)
• GRAPHSENSE (after registration)
• SICP (after registration)
• CRYPTO HOUND
• ORBIT (open source)
• WALLET TRACKER (open source)
• MY DEMO SERVICE

CRYPTO WALLET IDENTIFICATION:

• WALLET EXPLORER
• BITINFOCHARTS
• OXT (after registration)
• ANTINALYSIS (TOR)

REVIEWS OF CRYPTO WALLETS:

• BITCOIN ABUSE
• RANSOMWHERE
• BITCOIN WHOS WHO
• CHECK BITCOIN ADDRESS
• SCAM ALERT
• Badbitcoin.org
• BitcoinAIS.com
• CRYPTSCAM
• ETHEREUM BLACKLIST

ADVANCED QUERY OPERATORS IN GOOGLE:

• Clearing search results at the request of a crypto wallet Clearing search results at the request of some crypto wallets
• Search for a crypto wallet on a specific site
• Search for lists of identified wallets

BLOCK ANALYSIS:

• KYCP
• LOCKSTREAM

CRYPTOCURRENCY STORAGE FILE TYPES:

• Armory: %appdata%\Armory (.wallet)Bitcoin
• Unlimited/Classic/XT/Core: %appdata%\Bitcoin
• (wallet.dat)Bither: ‘%appdata%\Bither’ (address.db)Blockchain:
• (wallet.aes.json)MultiBit HD: %appdata%\MultiBitHD
• (mbhd.wallet.aes)Electrum:
• %appdata%\Electrum\walletsmSIGNA:
• %homedrive%%homepath% (.vault)

OTHER USEFUL PROGRAMS FOR INVESTIGATIONS AND OSINT IN BLOCKCHAIN:

• MONITORING THE ACTIVITY OF A CRYPTO WALLET
• MONITORING THE ACTIVITY OF A CRYPTO WALLET
• CHECKING THE COMMUNICATION BETWEEN CRYPTO WALLETS
• SOURCE COMPILATION FROM BLOCKSHERLOCK
• CRYPTO WALLET SCORING (BTC, ETH, ERC20)
• CRYPTO WALLET SCORING (BTC, BCH, ETH, LTC)
• BRUTEFORCE WALLET’S PASSWORD
• find-my-btc-wallet (BTC Recover)
• Btcrecover (BTC Recover)
• Findbtc (BTC Recover)
• EtherClue (ETH smart contract forensics)

OTHER TOOLS AND INFORMATION:

OSINT 2022 TOOLS (Part 1) more than 6000 tools.
OSINT 2022 TOOLS (Part 2).
Research Bitcoin wallets OSINT BTC 2023.